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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2004-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Mcalpine, Stephen Blair
    Accountant born in July 1956
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Russell, Helen Rosemary
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Russell, Michael Garfield
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1996-01-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    ACS NOMINEES LIMITED
    SC311571
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (434 offsprings)
    Officer
    2005-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1996-01-31 ~ 2007-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERTON NOMINEES LIMITED

Period: 1989-06-29 ~ 2017-11-28
Company number: 02399395
Registered name
PEMBERTON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2016-12-31
6 GBP2015-12-31
Net assets/liabilities including pension asset/liability
6 GBP2016-12-31
6 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
6 GBP2016-12-31
6 GBP2015-12-31
Shareholder's fund
6 GBP2016-12-31
6 GBP2015-12-31

Related profiles found in government register
  • PEMBERTON NOMINEES LIMITED
    Info
    Registered number 02399395
    26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 and dissolved on 2017-11-28 (28 years 4 months). The company status is Dissolved.
    CIF 0
  • PEMBERTON NOMINEES LIMITED
    S
    Registered number missing
    26, Red Lion Square, London, England, WC1R 4AG
    CIF 1
  • PEMBERTON NOMINEES LIMITED
    S
    Registered number missing
    Fairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ADINA EUROPE LTD - now
    MEDINA EUROPE LIMITED
    - 2005-04-01 04281021
    COURTVINE LIMITED
    - 2001-09-13 04281021
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-11 ~ 2003-09-16
    CIF 13 - Secretary → ME
  • 2
    BEHRE DOLBEAR UK LIMITED - now
    BEHRE DOLBEAR INTERNATIONAL LIMITED
    - 2022-10-06 03387156 10580948
    DEWSTATE LIMITED
    - 1997-06-30 03387156
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (16 parents)
    Officer
    1997-06-20 ~ 1997-07-14
    CIF 15 - Secretary → ME
  • 3
    BOX89 LIMITED
    - now 03947587
    PEARLVILLE LIMITED
    - 2000-03-29 03947587
    42 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2000-03-21 ~ 2012-08-01
    CIF 7 - Secretary → ME
  • 4
    CAPITAL LASERS LIMITED
    - now 02397834
    UNICASE LIMITED - 1989-07-06
    Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ 2007-09-26
    CIF 6 - Secretary → ME
  • 5
    CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
    01963757
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (17 parents)
    Officer
    1996-02-26 ~ 1998-06-13
    CIF 18 - Director → ME
  • 6
    EMMOTT FOUNDATION LIMITED(THE)
    00710369
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-03-25 ~ 2004-10-06
    CIF 4 - Secretary → ME
  • 7
    EVERYTHING DM LTD - now
    MARKETINGFILE LTD - 2017-11-20
    WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
    MERLINTEAM LIMITED
    - 1996-10-07 03244074
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    1996-09-05 ~ 1996-09-18
    CIF 17 - Secretary → ME
  • 8
    GRANT MACDONALD (SILVERSMITHS) LIMITED
    - now 01296246
    KESTRY LIMITED - 1977-12-31
    64 Great Suffolk Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-09 ~ 2007-09-27
    CIF 5 - Secretary → ME
  • 9
    INSIDE JOB LIMITED
    - now 03929816
    SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
    OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
    Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2002-09-24
    CIF 12 - Secretary → ME
  • 10
    IOG LIMITED - now
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED
    - 2002-05-09 04368232
    BRANDFLEX LIMITED
    - 2002-02-14 04368232
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-11 ~ 2002-04-22
    CIF 11 - Secretary → ME
  • 11
    LONDON MUSIC INTERNATIONAL LIMITED
    - now 02447013
    PUNCHAMBER LIMITED - 1990-01-15
    3 Harlequin Court, Craven Avenue, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-11 ~ 1995-01-13
    CIF 19 - Secretary → ME
  • 12
    MEDINA EUROPE SALES LIMITED
    04843779
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-24 ~ 2003-09-16
    CIF 10 - Secretary → ME
  • 13
    MUSTERSURFACE LIMITED
    02085378
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 2020-03-09
    CIF 1 - Secretary → ME
  • 14
    PAUL NELS LIMITED
    00701420
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    PEOPLECHECK LIMITED
    04873857
    Peoplecheck Ltd First Floor, Evergreen Studios, Little Green, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-21 ~ 2012-08-22
    CIF 21 - Secretary → ME
  • 16
    RAINER ZIETZ LIMITED
    - now 02103246
    TRAILMILE LIMITED - 1987-05-01
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (6 parents)
    Officer
    1996-10-24 ~ 2002-01-02
    CIF 16 - Secretary → ME
  • 17
    RODNEY BRIDLE LIMITED - now
    DAM SAFETY LIMITED
    - 2021-01-20 03604199 13158903
    RODNEY BRIDLE LIMITED
    - 2007-12-28 03604199
    MAYOVALE LIMITED
    - 1998-09-09 03604199
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 2020-03-31
    CIF 20 - Secretary → ME
  • 18
    SKINBROS LIMITED
    - now 04040391
    FORMCHOICE LIMITED - 2000-08-10
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ 2005-03-10
    CIF 3 - Secretary → ME
  • 19
    SMITH STREET ESTATES LIMITED
    - now 03638065
    PERTHLINK LIMITED
    - 1998-10-22 03638065
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-14 ~ 2005-02-04
    CIF 9 - Secretary → ME
  • 20
    SNOW QUEEN LIMITED - now
    ROMAN EMPIRE LIMITED
    - 2012-05-17 05041484
    9 Percy Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 21
    THE FRENCH COSMETIC MEDICAL COMPANY LIMITED
    - now 03332853
    GANTECHAVEN LIMITED - 1997-06-30
    Chandos House, 2 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-12-22 ~ 2002-02-25
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.